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HomeMy WebLinkAboutresolution.council.018-72RECORD OF PROCEEDINGS 100 Leaves No. /Y (Series of 1972) WHEREAS, under the provisions of the Charter of the City of Aspen, adopted pursuant to the 20th Amendment of the Constitution of the State of Colorado establishing home rule, there is specific authorization requiring the service of electric energy to the residents of the City of Aspen by its municipally owned electric distribution department; and WHEREAS, for a number of months efforts have been undertaken to obtain the electric facilities of the Holy Cross Rural Electric Association that are located within the boundar- ies of the City of Aspen and are presently being used to serve residents of the municipality; and WHEREAS, a consulting engineering firm, Merrick & Company of Denver, has been employed to investigate the acquisition of said electric facilities of said Holy Cross and has now reported the results of its investigation to the Council; and WHEREAS, the investigation and recommendations of said consulting engineering firm have arrived at a value in excess of the net book cost value of said plant that is frequently used elsewhere in the State of Colorado in the acquisition by mutual consent of facilities of rural electric associations by municipalities who desire to acquire said facilities within the boundaries of said towns and cities; and WHEREAS, said Merrick & Company has investigated and determined that there is a method of acquisition of facilities that will enable the Holy Cross Rural Electric Association to continue to serve its consumers outside the boundaries of said municipality without damage to said association and consumers so located; and WHEREAS, the maximum value that Merrick & Company has recommended for the compensation of all sums due in the RECORD OF PROCEEDINGS 100 Leaves acquisition of said facilities of Holy Cross, including the damages, if any, for said facilities or services outside the City of Aspen is in the amount of $336,679.26; and WHEREAS, the negotiations to date have been unable to arrive at a mutually satisfactory determination of compen- sation; and WHEREAS, it is necessary in the discharge of its duties to provide electric service under the Charter of Aspen, and it is determined by the City Council to be in the best interests of the City of Aspen that said municipality acquire the facilities of Holy Cross Rural Electric Association under the proposal of Merrick & Company and under the authority of the statutes of the State of Colorado, NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Aspen: 1. That the acquisition is in the best interest of Aspen. 2. That the City Manager and City Attorney, to- gether with special counsel and the consulting engineer e~loyed by the City Council are hereby authorized and directed to negotiate to acquire said facilities from the Holy Cross Rural Electric Association for a sum not to exceed $336,679°26, which sum is thought to be in excess of market value of said facilities, but which sum would be the maximum which the City Council believes can and should be paid Holy Cross Rural Electric Association without court determination of any other value. 3. That if said negotiations cannot arrive at a mutually satisfactory determination of value within forty-five (45) days, or in the event that an impasse in said negotiations occurs, then said City Manager, City Attorney and special counsel are authorized and directed to institute condemnation proceedings to acquire the facilities of Holy Cross Rural Electric Association, pursuant to the recommendation of -2- RECORD OF PROCEEDINGS 100 Leaves Merrick & Company, by instituting proceedings in Court of Pitkin County, necessary or desirable 4. That the the District and to take such additional steps in connection with said acquisition. City Manager, City Attorney and special counsel are authorized to take such steps as they may determine necessary and desirable, pursuant to the directions and authority above stated. Dated this ~day of September, 1972. YOR I, LORRAINE GRAVES, duly appointed City Clerk of the City of Aspen, Colorado, do hereby certify that the fore- going is a true and correct copy of the Resolution adopted by ~t A~spe~n City Council at the regular meeting he id on c~o-~ , 1972. -3-